Regular Commission Meeting

Thursday, January 28, 2016 - 9:30am

Public Disclosure Commission

711 Capital Way, Room 206 | Olympia, Washington 98504

Note: All times shown for consideration of agenda items (other than time of convening) are approximate and may vary, depending on the amount of discussion required for each.

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Meeting Agenda: 
9:30 AM - Convene | Citizen Comments/Concerns | Commissioner Comments/Concerns| Minutes

Approval of December 3, Regular Meeting

Approval of December 21, Special Meeting

Presenter - Chair Asay

9:35 AM - V. Rulemaking

Public Hearing and Possible Adoption of:

  • WAC 390-05-400 Changes in Dollar Amounts
  • WAC 390-15-050 Forms for Contributions and Expenditures of Out of State Political Committees
  • WAC 390-12-200 Public disclosure commission – Executive Director
  • WAC 390-17-400 Time limit to solicit or accept contributions

Preliminary discussion:

Converting to rules

Review January – June Rules Development Agenda

10:35 AM - VI. Staff Reports

  • Executive Director
  • Chief Information Officer
  • Compliance and Enforcement
  • Customer Service

Presenters - Evelyn Fielding Lopez; James Gutholm; Susan Harris; Lori Anderson

11:00 AM - VII. Executive Session

Discussion of matters allowed in executive session pursuant to RCW 42.30.110, including but not limited to discussion of enforcement matters, pending and potential litigation with legal counsel, and review of performance of public employees.  Possible action regarding pending litigation, or other matters properly discussed during executive session, will be taken following the executive session.

11:30 AM - Working Lunch

Discussion of PDC budget and AGO legal services costs.

1:00 PM - Adjourn
Notes: 

The Commission may deliberate in closed session on any enforcement matter on this agenda, or any matters listed in RCW 42.30.140.

Meeting Minutes: 
PDF icon Regular Meeting Minutes 1.28.16